Jobs
>
Belfast

    Client - MCA Quality Assurance Lead Analyst (VP) at | Belfast, UK | In-Office - Citi

    citi background
    Description
    Client - MCA Quality Assurance Lead Analyst (VP) at Citi
    Client - MCA Quality Assurance Lead Analyst (VP) at Citi
    Citi Belfast, United Kingdom Client - MCA Quality Assurance Lead Analyst (VP) at Citi
    Citi Belfast, United Kingdom Posted 1 day ago In-Office Permanent Competitive Client - MCA Quality Assurance Lead Analyst (VP)

    Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns potential.

    Finally, it is responsible for managing wholesale credit and counterparty risk for the organization.
    MCA Quality Assurance Lead Analyst (VP)

    This report into Client - MCA/Risk Assessment/Control Design Team and will manage a number of critical control-related processes as well as support projects to build or enhance the businesses control framework.

    This will primarily include the implementation and execution of the newly established MCA/RCSA Quality Assurance Program
    Distribute and socialize their respective QA Plans to the appropriate Business/ Function senior management.
    Execute the MCA QA reviews over the MCA Lifecycle, as per the Plan cascaded by Central Controls.

    Comply with the minimum requirements set out in the MCA QA templates provided by Central Controls for the QA Notification, QA Scripts, QA Review Checklist and QA Report.

    Communicate exceptions from QA reviews to relevant Businesses/ Functions.

    Coordinate with Businesses/ Functions to ensure a corrective action plan is established to address issues identified by QA activities, where applicable.

    Communicate final QA Report with relevant Business/ Function senior management (as applicable by scope) including Head of Businesses/ Functions Controls, Central Controls, MCA Architect, Control and Risk Owners.

    Implement Business/ Function-specific procedural training(s), where applicable, to ensure consistency in execution.
    Experience in Financial Services in Business Risk, Operational Risk, Compliance, and/or governance and control preferred.
    Proven experience in Risk Management, including monitoring and identification of risks within relevant department and enterprise organization.
    Proven experience in independently handling enhancement projects and interacting with teams across all lines of defense
    Undergraduate degree required.

    Risk Management
    Business Risk & Control
    Full time

    Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.

    If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

    View the EEO Policy Statement .
    Client - MCA Architect/ Data Quality and Reporting Lead (SVP) Citi New York, USA
    Finance Risk and Control Sr Group Manager - C15 Citi New York, USA

  • Radius Payment Solutions

    Billing Assistant

    2 days ago


    Radius Payment Solutions Belfast, United Kingdom

    **Salary**:Available upon request · **Location**: Crewe - CW1 6BD (15 minute walk from Crewe Train Station) · **Working Hours**: Monday to Friday, 8:30am - 5:00pm · **Heard of us?** · We're an ambitious, forward-thinking global business who build transformative solutions for our ...

  • Hayward Hawk Professional Services

    Legal Graduate

    1 day ago


    Hayward Hawk Professional Services Belfast, United Kingdom

    **Hayward Hawk** are delighted to be working in partnership with a reputable law firm in Belfast to source Law Graduates to join their team as a Legal Analyst. You will be working closely with highly experienced legal professionals on the delivery of client work, as part of their ...


  • CCS Cleaning Services Belfast, United Kingdom

    **Lieu**: Adidas | Messancy · **Horaires**: 7.5 heures par semaine, Du lundi au vendredi · **Rémunération**: 12,15 € - 13,87 € de l'heure · **Date de début**: Dès que possible · **Description du poste**: · Vous souhaitez faire partie d'une équipe sympathique et engagée qui bénéfi ...

  • National Crime Agency

    Nca Trainee

    5 days ago


    National Crime Agency Belfast, United Kingdom

    **Details**: · **Reference number**: · **Salary**: · - £26,370 - £34,672- A Civil Service Pension with an average employer contribution of 27%**Job grade**: · - Executive Officer- NCA Grade 5**Contract type**: · - Permanent**Type of role**: · - Intelligence · - Investigation · - ...

  • Synechron

    Lead Ba

    5 days ago


    Synechron Belfast, United Kingdom

    **About us**: · Synechron is a self-funded, leading digital transformation Consulting firm focused on the financial services industry working to accelerate digital initiatives for Banks, Asset Managers and Insurance. We achieve this by providing our clients with innovative soluti ...

  • Citi

    Legal Tech Placement

    9 hours ago


    Citi Belfast, United Kingdom

    **Overview of Citi** · Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial ...


  • eFinancialCareers Belfast, United Kingdom

    Job Summary · - Belfast · - Contract · - JN · - Jan 09, 2023 · - £600 - £700 pd · **Job Description**: · Morgan McKinley is recruiting for a Data Governance Analyst on behalf of a prestigious top tier bank in Belfast. The Data Governance Officer will be rewarded with an initial ...


  • VANRATH Belfast, United Kingdom

    VANRATH are assisting a multinational law firm with the recruitment of a **E-Billing Implementation Analyst. **This is a fantastic opportunity for an individual to develop and progress within a global organisation that places immense value on their staff. · **Hybrid** working rol ...

  • AJ Fox Compliance

    Conflicts Analyst

    1 week ago


    AJ Fox Compliance Belfast, United Kingdom

    An international law firm is hiring a Conflicts Analyst to join their team in Belfast on a hybrid working basis. You will be joining a small team, and so will be working closely with the Compliance Officer and have the opportunity to make a big impact onthe firm. · The function o ...


  • VANRATH Belfast, United Kingdom

    VANRATH are assisting a multinational law firm with the recruitment of a **Accounting Analyst/Assistant. **This is a fantastic opportunity for an individual to develop and progress within a global organisation that places immense value on their staff. · **Hybrid** working role - ...


  • VANRATH Belfast, United Kingdom

    VANRATH are assisting a multinational law firm with the recruitment of a **Accounting Analyst/Assistant. **This is a fantastic opportunity for an individual to develop and progress within a global organisation that places immense value on their staff. · **Hybrid** working role - ...

  • VANRATH

    Accounting Assistant

    9 hours ago


    VANRATH Belfast, United Kingdom

    VANRATH are assisting a multinational law firm with the recruitment of a **Accounting Analyst/Assistant. **This is a fantastic opportunity for an individual to develop and progress within a global organisation that places immense value on their staff. · **Hybrid** working role - ...


  • eFinancialCareers Belfast, United Kingdom

    Join us as a Third Party Risk Analyst · - Take on a new challenge in Third Party Risk Management and help us shape the future of our business · - You'll be helping to manage the analysis of complex third party risk data to identify business issues and opportunities, and supportin ...


  • eFinancialCareers Belfast, United Kingdom

    **Description** · The Senior IT Business Analyst will join the Technology Business Office supporting product domains across the exchange. As a Senior IT Business Analyst, you will be tasked with determining which data are needed to address a specific need, how to compile thesedat ...


  • eFinancialCareers Belfast, United Kingdom

    **CIM MCA Analyst** · **Description of the Position** · The Managed/Alternative Investments Business Risk Analyst will also be responsible for supporting the implementation of key policies and procedures for the Global Managed investments organization, and will work in close part ...

  • VANRATH

    E-billing Admin

    4 days ago


    VANRATH Belfast, United Kingdom

    VANRATH are assisting a multinational law firm with the recruitment of a **E-Billing Analyst. **This is a fantastic opportunity for an individual to develop and progress within a global organisation that places immense value on their staff. · **Hybrid** working role - Mixture of ...

  • VANRATH

    Billing Assistant

    3 days ago


    VANRATH Belfast, United Kingdom

    VANRATH are assisting a multinational law firm with the recruitment of a **Online Billing Analyst. **This is a fantastic opportunity for an individual to develop and progress within a global organisation that places immense value on their staff. · **Hybrid** working role - Mixtur ...


  • IQ-EQ Belfast, United Kingdom

    Company Description · IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. · **Job Description**: · JOB D ...

  • corvus

    Data Administrator

    1 day ago


    corvus Belfast, United Kingdom

    Data Analyst/Admin (2 year contract), Belfast · Our client is a global market leading technology company, which services clients like Facebook, Amazon, and Google. Many of their global back-office functions are supported from Belfast, such as Logistics, Sales & Order Management a ...


  • eFinancialCareers Belfast, United Kingdom

    **Overview of Citi** · Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial ...